Description

The commercial activities of the HELLA Group can be divided into three segments, which together form the company’s well-balanced business portfolio. Within its Automotive Segment, HELLA bundles development, production and the marketing of lighting and electronic components and systems both for vehicle manufacturers and for other suppliers. HELLA prides itself on constantly focusing on the key megatrends present in the automobile industry – the environment, safety and comfort and convenience – and tunes in to these with products such as intelligent battery sensors, radar-based driver-assistance systems and also adaptive lighting systems.

Andreas Renschler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christian van Remmen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tatjana Bengsch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Judith Buss:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Hellmann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gabriele Herzog:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susanna Hülsbömer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rupertus Kneiser:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Oliver Lax:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andreas Marti:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thorsten Muschal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Britta Peter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christoph Rudiger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kirsten SchĂĽtz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marco Schweizer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anke Sommermeyer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ETR
DE000A13SX22

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBaa3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Andreas

Non Executive
NationalityGermany
67
RoleChairman
QualificationDegree in Engineering, B.A.
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Christian

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Law
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Tatjana

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Law
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Judith

Non Executive
NationalityGermany
RoleNED
QualificationBA (Art History), MA (Banking, Finance and Controlling)
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Paul

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Gabriele

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Economics
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Susanna

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Commercial Education
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Rupertus

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Oliver

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Andreas

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Economics and Organizational Sciences
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Thorsten

Non Executive
NationalityGermany
RoleNED
QualificationDegree in Economics
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Britta

Non Executive
NationalityGermany
RoleNED
QualificationApprenticeship as materials tester.
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Christoph

Non Executive
NationalityGermany
RoleNED
QualificationApprenticeship as carpenter.
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Kirsten

Non Executive
NationalityGermany
RoleNED
QualificationB.B.A, EMBA, Degree in Law
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Marco

Non Executive
NationalityGermany
RoleNED
QualificationNot Available
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Name

Anke

Non Executive
NationalityGermany
RoleNED
QualificationBBA, Diploma in Economics
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Andreas Renschler

Duration3 years and 10 months
Name

Christian van Remmen

Duration3 years and 10 months
Name

Tatjana Bengsch

Duration3 years and 10 months
Name

Judith Buss

Duration3 years and 10 months
Name

Paul Hellmann

Duration3 years and 10 months
Name

Gabriele Herzog

Duration3 years and 10 months
Name

Susanna Hülsbömer

Duration3 years and 10 months
Name

Rupertus Kneiser

Duration3 years and 10 months
Name

Oliver Lax

Duration3 years and 10 months
Name

Andreas Marti

Duration3 years and 10 months
Name

Thorsten Muschal

Duration3 years and 10 months
Name

Britta Peter

Duration6 years and 10 months
Name

Christoph Rudiger

Duration7 years and 10 months
Name

Kirsten SchĂĽtz

Duration3 years and 10 months
Name

Marco Schweizer

Duration2 years and 10 months
Name

Anke Sommermeyer

Duration2 years and 10 months

 

Director Experience

Name
Experience
Name

Andreas

Experience Automobile
Name

Christian

Experience Legal
Name

Tatjana

Experience Legal
Name

Judith

Experience Banking, Financial Services, Energy
Name

Paul

Experience Other
Name

Gabriele

Experience Financial Services, Automobile
Name

Susanna

Experience Other, Automobile
Name

Rupertus

Experience Automobile, Telecom, Other
Name

Oliver

Experience Automobile, Engineering, Other
Name

Andreas

Experience Government, Legal, Automobile
Name

Thorsten

Experience Automobile
Name

Britta

Experience Mining and Metals, Other
Name

Christoph

Experience Automobile, Other
Name

Kirsten

Experience Legal, Aerospace and Defence, Other
Name

Marco

Experience Other
Name

Anke

Experience Automobile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Andreas Renschler

Mainboard, Audit, Remuneration BD, SB, OT
Name

Christian van Remmen

Mainboard, Audit, Remuneration BD, SB
Name

Tatjana Bengsch

Mainboard, Audit, Remuneration BD, SB
Name

Judith Buss

Mainboard, Audit, Remuneration BD, AU, SB
Name

Paul Hellmann

Mainboard, Audit, Remuneration BD, SB
Name

Gabriele Herzog

Mainboard, Audit, Remuneration BD, SB
Name

Susanna Hülsbömer

Mainboard, Audit, Remuneration BD, SB
Name

Rupertus Kneiser

Mainboard, Audit, Remuneration BD, SB
Name

Oliver Lax

Mainboard, Audit, Remuneration BD, SB
Name

Andreas Marti

Mainboard, Audit, Remuneration BD, SB
Name

Thorsten Muschal

Mainboard, Audit, Remuneration BD, SB
Name

Britta Peter

Mainboard, Audit, Remuneration BD, SB
Name

Christoph Rudiger

Mainboard, Audit, Remuneration BD, SB
Name

Kirsten SchĂĽtz

Mainboard, Audit, Remuneration BD, SB
Name

Marco Schweizer

Mainboard, Audit, Remuneration BD, SB
Name

Anke Sommermeyer

Mainboard, Audit, Remuneration BD, SB

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT